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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simpson, Gavin

    Related profiles found in government register
  • Simpson, Gavin
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Option A Ltd, Old Cambus Quarry, Cockburnspath, TD13 5YS, Scotland

      IIF 1

    • 20/7, Hopetoun Crescent, Edinburgh, EH7 4AY, Scotland

      IIF 2

    • 20/7, Hopetoun Crescent, Edinburgh, EH7 4AY, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 99, Giles Street, Edinburgh, EH6 6BZ, Scotland

      IIF 6

    • 24 Fairykirk Road, Rosyth, Fife, KY11 2QQ, Scotland

      IIF 7

    • 24, Fairykirk Road, Rosyth, KY11 2QQ, Scotland

      IIF 8

    • 68, Princes Street, Thurso, KW14 7DH, Scotland

      IIF 9

    • Straumsey House, 68 Princes Street, Thurso, KW14 7DH, Scotland

      IIF 10
  • Simpson, Gavin
    British accountant born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-2, North Pilrig Heights, Edinburgh, EH6 5FE, United Kingdom

      IIF 11
  • Simpson, Gavin
    born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20/7, Hopetoun Crescent, Edinburgh, EH7 4AY, United Kingdom

      IIF 12
  • Simpson, Gavin
    British born in March 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • Third Floor 3, Hill Street, Edinburgh, EH2 3JP, Scotland

      IIF 13

    • Third Floor 3, Hill Street, Edinburgh, EH2 3JP, United Kingdom

      IIF 14
  • Mr Gavin Simpson
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20/7, Hopetoun Crescent, Edinburgh, EH7 4AY, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 68, Princes Street, Thurso, KW14 7DH, Scotland

      IIF 18
  • Simpson, Gavin
    British

    Registered addresses and corresponding companies
  • Mr Gavin Simpson
    British born in March 1980

    Resident in British

    Registered addresses and corresponding companies

    • 22-1, St. Stephen Place, Edinburgh, EH3 5AJ, Scotland

      IIF 22
  • Simpson, Gavin

    Registered addresses and corresponding companies

    • Old Cambus Quarry, Cockburnspath, Berwickshire, TD13 5YS

      IIF 23 IIF 24 IIF 25

    • 10-2, North Pilrig Heights, Edinburgh, EH6 5FE, United Kingdom

      IIF 27

    • 20/7, Hopetoun Crescent, Edinburgh, EH7 4AY, United Kingdom

      IIF 28 IIF 29 IIF 30

    • 22-7, Hopetoun Crescent, Edinburgh, EH7 4AY, United Kingdom

      IIF 34

    • 3fr, 34 Howe Street, Edinburgh, EH3 6TH, Scotland

      IIF 35

    • 24 Fairykirk Road, Hopetoun Crescent, Rosyth, KY11 2QQ, Scotland

      IIF 36

    • Straumsey House, 68 Princes Street, Thurso, KW14 7DH, Scotland

      IIF 37
child relation
Offspring entities and appointments 27
  • 1
    ACTUAL ANALYTICS LIMITED
    - now SC364524
    DALGLEN (NO. 1156) LIMITED - 2010-01-21
    99 Giles Street, Edinburgh, Scotland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-05-15 ~ now
    IIF 6 - Director → ME
  • 2
    AH (CIVIL & STRUCTURAL) LIMITED - now
    ARCH HENDERSON (CIVIL & STRUCTURAL) LIMITED
    - 2025-03-04 SC333233
    68 Princes Street, Thurso, Caithness
    Active Corporate (9 parents)
    Officer
    2007-11-01 ~ 2011-09-10
    IIF 19 - Secretary → ME
  • 3
    AH (ENVIRONMENTAL) LTD - now
    ARCH HENDERSON (ENVIRONMENTAL) LTD
    - 2025-03-04 SC392793
    68 Princes Street, Thurso, Caithness
    Active Corporate (9 parents)
    Officer
    2011-02-03 ~ 2011-09-10
    IIF 35 - Secretary → ME
  • 4
    AH MARITIME LIMITED - now
    ARCH HENDERSON MARITIME LIMITED
    - 2025-03-04 SC333261
    68 Princes Street, Thurso, Caithness
    Active Corporate (9 parents)
    Officer
    2007-11-01 ~ 2011-09-10
    IIF 21 - Secretary → ME
  • 5
    AVROX ASSET LTD
    SC751516
    7 Montgomery Street Lane, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2022-11-25 ~ now
    IIF 32 - Secretary → ME
  • 6
    BELLSHELF AH LIMITED - now
    ARCH HENDERSON ARCHITECTS LIMITED
    - 2025-03-14 SC333260
    68 Princes Street, Thurso, Caithness
    Active Corporate (9 parents)
    Officer
    2007-11-01 ~ 2011-09-10
    IIF 20 - Secretary → ME
  • 7
    CAPELDA DEVELOPMENTS LTD
    SC723869
    4 Shoemakers Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2022-02-21 ~ now
    IIF 29 - Secretary → ME
  • 8
    CLEAR 123 LIMITED
    SC528856
    Drysdale Quarry, Cockburnspath, Dunbar, Scotland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-03-30 ~ 2018-07-25
    IIF 26 - Secretary → ME
  • 9
    CLOUD FINANCE & ACCOUNTING LTD
    - now SC616707
    CLOUDBURST FINANCE LTD
    - 2019-07-01 SC616707
    Third Floor 3, Hill Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2018-12-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-12-20 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 10
    DALGLEN (NO. 17723) LIMITED
    SC365826 SC218683... (more)
    Drysdale Quarry, Cockburnspath, Dunbar, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-04-27 ~ 2017-09-30
    IIF 23 - Secretary → ME
  • 11
    FIRST TASK PROFESSIONAL LIMITED
    SC710958
    24 Fairykirk Road, Rosyth, Scotland
    Active Corporate (3 parents)
    Officer
    2021-11-24 ~ now
    IIF 4 - Director → ME
    2021-09-30 ~ now
    IIF 28 - Secretary → ME
  • 12
    FOURFOURFIVE LTD
    SC766686
    4 Hughes Close, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2023-04-20 ~ now
    IIF 3 - Director → ME
    2023-04-20 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2023-04-20 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 13
    FT PRO GROUP LTD
    SC872962
    24 Fairykirk Road, Rosyth, Scotland
    Active Corporate (3 parents)
    Officer
    2025-12-17 ~ now
    IIF 8 - Director → ME
  • 14
    NAPIER CS LTD
    SC628360
    24 Fairykirk Road, Rosyth, Dunfermline, Scotland
    Active Corporate (2 parents)
    Officer
    2019-05-01 ~ now
    IIF 34 - Secretary → ME
  • 15
    NAPIER GROUP LTD
    SC883600
    24 Fairykirk Road Rosyth, Fife, Scotland
    Active Corporate (2 parents)
    Officer
    2026-03-24 ~ 2026-03-25
    IIF 7 - Director → ME
  • 16
    NATIVE PROPERTY LTD
    SC811431
    24 Fairykirk Road Rosyth, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2024-05-23 ~ now
    IIF 36 - Secretary → ME
  • 17
    NIKSEN PROPERTIES LLP
    SO308010
    32 North West Circus Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2024-06-12 ~ 2024-11-06
    IIF 12 - LLP Designated Member → ME
  • 18
    OPTION A LTD
    SC398095
    Mill Dene Beanburn, Ayton, Eyemouth, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-04-20 ~ 2018-07-31
    IIF 1 - Director → ME
    Person with significant control
    2016-09-24 ~ 2018-07-25
    IIF 22 - Has significant influence or control → OE
  • 19
    R & K DRYSDALE (HOLDINGS) LIMITED
    - now SC170198
    PACIFIC SHELF 698 LIMITED - 1997-03-17
    Drysdale Quarry, Cockburnspath, Cockburnspath, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2009-11-01 ~ 2017-09-30
    IIF 25 - Secretary → ME
  • 20
    R & K DRYSDALE LIMITED
    - now SC139487
    CHAINSTREET LIMITED - 1992-09-15
    Drysdale Quarry, Cockburnspath, Dunbar, Scotland
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2018-07-25
    IIF 24 - Secretary → ME
  • 21
    RH12 LTD
    SC811287
    24 Fairykirk Road, Rosyth, Dunfermline, Scotland
    Active Corporate (2 parents)
    Officer
    2024-05-22 ~ now
    IIF 5 - Director → ME
    2024-05-22 ~ now
    IIF 31 - Secretary → ME
  • 22
    SEBASTIAN WHITE LTD
    SC815944
    4c St. Vincent Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2024-07-09 ~ 2025-07-21
    IIF 13 - Director → ME
  • 23
    STAELS DESIGN LTD
    SC529712
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2023-01-20
    Petition date on 2023-01-20
    Conclusion of winding up on 2025-12-08
    Due to be dissolved on 2026-04-13
    227 West George Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2019-01-13 ~ 2019-06-04
    IIF 2 - Director → ME
  • 24
    STRAUMSEY ASSOCIATES LTD
    SC653671
    68 Princes Street, Thurso, Scotland
    Active Corporate (3 parents)
    Officer
    2020-02-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-02-05 ~ 2020-08-11
    IIF 17 - Ownership of shares – 75% or more → OE
    2025-10-07 ~ now
    IIF 18 - Has significant influence or control → OE
  • 25
    STRAUMSEY PROPERTIES LIMITED
    SC555138
    Straumsey House, 68 Princes Street, Thurso, Scotland
    Active Corporate (3 parents)
    Officer
    2026-03-02 ~ now
    IIF 10 - Director → ME
    2025-09-29 ~ now
    IIF 37 - Secretary → ME
  • 26
    TRIBE YOGA LONDON LTD
    15792634
    19 Blomfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-21 ~ now
    IIF 30 - Secretary → ME
  • 27
    URBN FITNESS LTD
    - now SC487096
    HLPR LTD
    - 2015-03-03 SC487096
    35 Haddington Place, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-09-19 ~ 2015-05-14
    IIF 11 - Director → ME
    2014-09-19 ~ 2015-05-14
    IIF 27 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.